1
BCOMP 515 LIMITED - 2017-10-23
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-02-12 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandActive Corporate (6 parents)
Person with significant control
2017-08-16 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
5
BCOMP 513 LIMITED - 2017-10-23
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-02-12 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandActive Corporate (4 parents)
Person with significant control
2017-07-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-08-16 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-08-16 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
ACCESS HEALTH NORTH EAST COMMUNITY INTEREST COMPANY - 2009-12-31
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-07-31 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
BCOMP 521 LIMITED - 2017-12-07
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-02-12 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE